MERLIN ENTERTAINMENT LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1NQ

Company number 03663168
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 26 December 2015; Appointment of Matthew Jowett as a director on 26 February 2016. The most likely internet sites of MERLIN ENTERTAINMENT LIMITED are www.merlinentertainment.co.uk, and www.merlin-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Entertainment Limited is a Private Limited Company. The company registration number is 03663168. Merlin Entertainment Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Merlin Entertainment Limited is 3 Market Close Poole Dorset Bh15 1nq. . ROSE, Fiona Jane is a Secretary of the company. JOWETT, Matthew Paul is a Director of the company. ROSE, Fiona Jane is a Director of the company. Secretary ARMSTRONG, Colin has been resigned. Secretary FOSTER, Dominic has been resigned. Secretary KEAST, Richard has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CARR, Andrew Christopher has been resigned. Director GREAVES, Geoffrey has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSE, Fiona Jane
Appointed Date: 26 February 2016
Director
JOWETT, Matthew Paul
Appointed Date: 26 February 2016
57 years old
Director
ROSE, Fiona Jane
Appointed Date: 20 August 2015
61 years old

Resigned Directors

Secretary
ARMSTRONG, Colin
Resigned: 26 February 2016
Appointed Date: 30 April 2010
Secretary
FOSTER, Dominic
Resigned: 30 June 2005
Appointed Date: 06 November 1998
Secretary
KEAST, Richard
Resigned: 30 April 2010
Appointed Date: 01 July 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 30 April 2010
61 years old
Director
CARR, Andrew Christopher
Resigned: 19 August 2015
Appointed Date: 30 April 2010
62 years old
Director
GREAVES, Geoffrey
Resigned: 30 April 2010
Appointed Date: 06 November 1998
72 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Merlin Entertainments Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERLIN ENTERTAINMENT LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 26 December 2015
08 Mar 2016
Appointment of Matthew Jowett as a director on 26 February 2016
08 Mar 2016
Termination of appointment of Colin Armstrong as a secretary on 26 February 2016
07 Mar 2016
Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016
...
... and 52 more events
16 Nov 1998
Registered office changed on 16/11/98 from: bridge house 181 queen victoria street, london EC4V 4DD
16 Nov 1998
Secretary resigned
16 Nov 1998
New secretary appointed
16 Nov 1998
Director resigned
06 Nov 1998
Incorporation

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